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BURKE & CLEMENS LIMITED

Company number 02521542

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Apr 2024	AD01	Registered office address changed from Trinity Court West Street Sutton Surrey SM1 1SH England to Unit 7 Vulcan House Restmor Way Wallington SM6 7AH on 20 April 2024	View PDF Registered office address changed from Trinity Court West Street Sutton Surrey SM1 1SH England to Unit 7 Vulcan House Restmor Way Wallington SM6 7AH on 20 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2024	PSC07	Cessation of Michael John Clemens as a person with significant control on 10 May 2018	View PDF Cessation of Michael John Clemens as a person with significant control on 10 May 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2024	PSC07	Cessation of Lesley Ann Clemens as a person with significant control on 10 May 2018	View PDF Cessation of Lesley Ann Clemens as a person with significant control on 10 May 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2024	PSC02	Notification of Clemens Holdings Limited as a person with significant control on 10 May 2018	View PDF Notification of Clemens Holdings Limited as a person with significant control on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Hannah Louise Clemens as a director on 5 October 2023	View PDF Appointment of Hannah Louise Clemens as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
09 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jan 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
14 Aug 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
23 Oct 2018	CH03	Secretary's details changed for Mr Michael John Clemens on 23 October 2018	View PDF Secretary's details changed for Mr Michael John Clemens on 23 October 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2018	CH01	Director's details changed for Mr Michael John Clemens on 23 October 2018	View PDF Director's details changed for Mr Michael John Clemens on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 8 pages (8 pages)
22 Aug 2018	PSC04	Change of details for Mr Michael John Clemens as a person with significant control on 10 May 2018	View PDF Change of details for Mr Michael John Clemens as a person with significant control on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	PSC04	Change of details for Mrs Lesley Ann Clemens as a person with significant control on 10 May 2018	View PDF Change of details for Mrs Lesley Ann Clemens as a person with significant control on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages)
16 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	View PDF Confirmation statement made on 12 July 2017 with updates - link opens in a new window - 6 pages (6 pages)

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BURKE & CLEMENS LIMITED

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